Otto Candies, LLC, et al v. Citigroup, Inc., et al
Plaintiff - Appellant: OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED, ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED, ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED, ASHMORE SICAV and GENERAL PARTNER ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND (GP) LIMTED
Defendant - Appellee: CITIGROUP, INC.
Case Number: 18-12663
Filed: June 22, 2018
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: RICO Act

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Date Filed Description
July 1, 2020 Summary Otto Candies, LLC v. Citigroup, Inc.

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Search for this case: Otto Candies, LLC, et al v. Citigroup, Inc., et al
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Plaintiff - appellant: OTTO CANDIES, LLC
Represented By: Christopher Landau
Represented By: Lauren H. Dickie
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
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Plaintiff - appellant: CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V.
Represented By: Christopher Landau
Represented By: Lauren H. Dickie
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
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Plaintiff - appellant: ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED
Represented By: Christopher Landau
Represented By: Lauren H. Dickie
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
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Plaintiff - appellant: ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED
Represented By: Christopher Landau
Represented By: Lauren H. Dickie
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
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Plaintiff - appellant: ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED
Represented By: Christopher Landau
Represented By: Lauren H. Dickie
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
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Plaintiff - appellant: ASHMORE SICAV
Represented By: Juan Pablo Morillo
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Plaintiff - appellant: GENERAL PARTNER ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND (GP) LIMTED
Represented By: Juan Pablo Morillo
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Defendant - appellee: CITIGROUP, INC.
Represented By: Adam S. Hakki
Represented By: Stephen Fishbein
Represented By: Manuel A. Garcia-Linares
Represented By: Daniel C. Lewis
Represented By: John Nathanson
Represented By: Joshua Lee Spoont
Represented By: Georgia A. Thompson
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